LLC "GLOBAL TREID"

Limited Liability Company "Global Treid"

Status

liquidated

Authorized capital

200 000 rub.

Revenues

—

Employees in 2021

1

General information

LLC "GLOBAL TREID"
Limited Liability Company "Global Treid"

Legal address
117042, g.Moskva, ul. YUzhnobutovskaya, d. 137, Pomesch. 1/1

INN and KPP (TIN and RRC)
9729167364, 772701001

OGRN (Primary State Register Number)
5177746209361

Authorized capital
200 000 rub.

Registration date
15.11.2017

Age of organization
8 years 4 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.07.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-07-25
GRN: 2247707184932

Head of Organization

General director
Morozova Ekaterina Valerevna
from 19.11.2020
INN 621504776202

Founders (2)

Morozova Ekaterina Valerevna
Share size: 100 000 rub. (50%)
INN 621504776202

Owned by the limited liability company itself
Share size: 100 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

    find companies with this code...
  • Additional types of activity (12):
    33.12Repair of machinery and equipment
    38.31Dismantling of equipment that cannot be restored
    43.21Electrical installation works
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.23Wholesale beer trade
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087711
Pension Fund registration number: 087711038934
Registration date: 2021-04-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772110261677211
Registration date: 2017-11-16

Entries in the EGRUL (24)

25.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707190300)
25.07.2024 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2247707184932)
10.04.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2247703625838)
28.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709007853)
03.05.2023 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703815468)
03.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703806151)
30.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702835434)
20.01.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237700509858)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712760251)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712760240)
09.11.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227711277044)
05.04.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2227702960857)
30.04.2021 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2217703557971)
26.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703309217)
26.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703309206)
26.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703309173)
26.11.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207712719938)
19.11.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207712257861)
11.09.2020 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2207708749004)
29.10.2018 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749590482)
17.11.2017 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2177749306326)
16.11.2017 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2177749278474)
15.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749233209)
15.11.2017 Creation of a legal entity (GRN: 5177746209361)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 11 417 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
26 704 000 rub.

Revenues for 2018:
40 180 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
1 703 000 rub.

Expenses for 2018:
39 134 000 rub.

Information about taxes and fees for 2023

Tax amount:
44 166 rub.

Contributions amount:
13 410 rub.

NON-TAX INCOME administered by tax authorities:
4 500 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 410 rub.

Income tax:
21 738 rub.

Value added tax:
17 928 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 13 410 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 141.02 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 85.25 rub.

Income tax:
debt: 21 738 rub.

Value added tax:
debt: 17 928 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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